IA MINS 20010703MINUTES
RANCHO PALOS VERDES IMPROVEMENT AUTHORITY COMMISSION
REGULAR MEETING
JULY 3, 2001
The meeting was called to order at 9:14 P.M. by Chair Lyon at Fred Hesse
Community Park, 29301 Hawthorne Boulevard.
PRESENT: Ferraro, Gardiner, McTaggart, Stern, and Chair Lyon
ABSENT: None
Also present were Chief Administrative Officer Les Evans; Assistant Chief
Administrative Officer Carolyn Petru, Commission Attorney Carol Lynch; Director
of Planning, Building & Code Enforcement Joel Rojas; Director of Public Works
Dean Allison; Director of Finance Dennis McLean, Commission Secretary Jo
Purcell; and, Recording Secretary Arlene Jaentsch.
APPROVAL OF AGENDA
Commissioner Stern moved, seconded by Commissioner MCTaggart, to approve
the Agenda as presented. Motion carried.
APPROVAL OF CONSENT CALENDAR
Commissioner MCTaggart moved, seconded by Commissioner Ferraro, to
approve the amended consent calendar as follows:
Minutes (301)
Approved the minutes of June 5, 2001.
Improvement Authority Investment Policy - Fiscal Year 2001 -2002
Adopted the Fiscal Year 2001 -2002 investment policy for the Rancho Palos
Verdes Improvement Authority.
April 2001 Treasurer's Report
Removed from Consent Calendar will be brought back later. Attachment was
missing.
Improvement Authority Minutes
July 3, 2001
Page 1
Resol. No IA 2001 -07 - Register of Demands (602 x 2200)
ADOPTED RESOLUTION NO. IA 2001 -071 A RESOLUTION OF THE RANCHO
PALOS VERDES IMPROVEMENT AUTHORITY ALLOWING CERTAIN CLAIMS
AND DEMANDS AND SPECIFYING FUNDS FROM WHICH THE SAME ARE
TO BE PAID.
The motion to approve the Consent Calendar carried on the following roll call
vote:
AYES: Stern, Ferraro, Gardiner, Mc7'aggart, and Chair Lyon
NOES: None
PUBLIC COMMENTS:
Lois Larue, 3136 Barkentine Road, questioned budget amounts for the landslide
areas.
ADJOURNMENT:
At 9:16 p.m. the meeting was adjourned on motion of Commissioner Ferraro.
ATTEST:
Commission Secretary
WA2001 IA minutes \07032001 is min.doc
air
Improvement Authority Minutes
July 3, 2001
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